Document Mentions (4 shared documents)

EFTA01671962_part_13

2 mentions1 same-page

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rcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 p 11/17 Account Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA

WHOLESALE CLUBS 55431 10/02/15 PKK A BAGEL ON SKONEW YORK NY 548.75 212417-4668 10/03/15 NEWIOP OUAUTY CLEANNEW YORK NY 588.50 2128615791 DescilptIon Pike DRY CLEANERS $8850 10/05/15 NEWTOP QUALITY CLEANNEW YORK NY $8830 2128615791 DesalptIon Pike DRY CLEANERS 588.50 10/08/15 NEWTOP Q

EFTA01671962_part_32

2 mentions1 same-page

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/11 00000003 $23744 08/28/11 NY BAGEL CAFE & DELIRMERA BEACH FL 561-841-1941 Description FAST FOOD REST $16.95 08/28/11 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 $102.23 08/29/11 MEDAIRE, INC. TEMPLE AZ MISC/SPECIALTY RETAIL $5310.00 OW29/11 ISLAND BEACHCOMBER HST THOMAS VT Anlval

ure: 10/04 Passenger Name: RODGERS/DAVID Document Type. MISCELLANEOUS TAX(S)/FEE(5) 10/04/11 SINAPSIS TRADING USAMINAI FL $15.00 305-874.1300 DescilptIon SPECIALTY RETA 10/05/11 AA AiR TKKET SALE 4DALLAS TX $10730 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI IN ERNA'

EFTA01671962_part_39

2 mentions1 same-page

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P 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.79 08/28/14 SHELL OIL 5754366320WE5T PALM BEACH FL AUTO FUEL DISPENSER $6933 08/29/14 HERTZ CAR RENTAL 800-654-4173 FL

Detail Continued Amount 05/16/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 51,537.00 05/17/14 GRIMM t 512 5429NEW YORK NY 2125352047 DescilptIon Prke GROCERY STORES, SUP $45.35 $45.35 05/17/14 AT&T•BILL PAYMENT 950AU.AS TX 800-331-0500 Description TELEPHONE SERVICE/I 5297.48 05/17/